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<PAGE> PAGE 22
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<PAGE> PAGE 23
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<PAGE> PAGE 41
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SIGNATURE WILLIAM J. AUSTIN, JR.
TITLE ASST. TREASURER
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<NAME> EATON VANCE SPECIAL INVESTMENT TRUST
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WARNING: THE EDGAR SYSTEM ENCOUNTERED ERROR(S) WHILE PROCESSING THIS SCHEDULE.
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<NAME> EATON VANCE SPECIAL INVESTMENT TRUST
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